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BARENTZ UK LIMITED

Company number 01762605

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Officers: 35 officers / 32 resignations

COPP, Neill

Correspondence address
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, Surrey, England, RH2 7LD
Role Active
Secretary
Appointed on
23 September 2008
Nationality
British
Occupation
Company Secretary

COPP, Neill John

Correspondence address
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, Surrey, England, RH2 7LD
Role Active
Director
Date of birth
August 1974
Appointed on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LITCHFIELD, Anthony James

Correspondence address
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, Surrey, England, RH2 7LD
Role Active
Director
Date of birth
April 1970
Appointed on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

FORSHAW, John Robert

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
20 September 2007
Nationality
British

PEFFERS, Douglas Watson

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
22 March 2006
Nationality
British

SHEPARD, John Anthony

Correspondence address
The Courtyard House, Loxwood, Billingshurst, West Sussex, RH14 0QZ
Role Resigned
Secretary
Appointed before
27 November 1992
Resigned on
29 April 2004
Nationality
English

WRIGHT, Philip John

Correspondence address
Genus, Benham Valence, Speen, Newbury, RG20 8LU
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
23 September 2008
Nationality
British
Occupation
Director

BALLARD, Peter Gavin

Correspondence address
100 Cambridge Road, Sawbridgeworth, Hertfordshire, CM21 9BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 September 2007
Resigned on
23 September 2008
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

BLOOR, Christopher

Correspondence address
Ladbrook, Sunnycroft Close, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 March 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLOOR, Christopher John

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 March 2004
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROUGH, Miles Alan

Correspondence address
Southlands, Cuckfield Lane, Warninglid, West Sussex, RH17 5SN
Role Resigned
Director
Date of birth
June 1951
Appointed before
27 November 1992
Resigned on
31 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

BURNS, Suzanne

Correspondence address
1 Archway Cottages, Kingscote, East Grinstead, West Sussex, RH19 4LD
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONN, Helen

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
October 1949
Appointed before
27 November 1992
Resigned on
30 March 2007
Nationality
British
Occupation
Marketing Executive

CULLIN, Andrew William Rous

Correspondence address
Wheat Hall, Wheathall Dorrington, Shrewsbury, Shropshire, 5YS 7NF
Role Resigned
Director
Date of birth
November 1947
Appointed before
27 November 1992
Resigned on
7 February 2005
Nationality
British
Occupation
Marketing Executive

DUCKWORTH, Alexander James

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 October 2001
Resigned on
16 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUCKWORTH, Peter Edgar

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
October 1939
Appointed before
27 November 1992
Resigned on
20 September 2007
Nationality
British
Occupation
Company Director

FLEMING, Niall Patrick

Correspondence address
Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, West Midlands, B47 5RB
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FORD, Cora Anne

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
March 1957
Appointed before
27 November 1992
Resigned on
20 September 2007
Nationality
British
Occupation
Company Director

FULLARTON, Peter James

Correspondence address
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL
Role Resigned
Director
Date of birth
October 1949
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLARTON, Peter James

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 December 1994
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

GODBER, Stephen Alison

Correspondence address
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANLON, James Anthony

Correspondence address
Carrick Lodge Mountain Road, Clonmel, Co Tipperary, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 September 2007
Resigned on
23 September 2008
Nationality
Irish
Occupation
Accountant

KEGL, Lazlo

Correspondence address
5 Overdale, Dorking, Surrey, RH5 4BT
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Director

KENYON, Robert Fletcher

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
August 1952
Appointed on
21 December 1994
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

LITCHFIELD, Anthony James

Correspondence address
19 St James Park, Tunbridge Wells, Kent, TN1 2LG
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYAHARA, Ichiro

Correspondence address
2-16 Daizawa-2chome, Setagaya-Ku, Tokyo 155, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
29 August 1997
Resigned on
29 August 1997
Nationality
Japanese
Occupation
General Manager

O'DONNELL, Kay

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 December 1994
Resigned on
27 May 2005
Nationality
British
Occupation
Marketing Director

O'RIORDAN, Rory Walter

Correspondence address
77 Temple Court, Northwood, Dublin, Ireland
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 September 2007
Resigned on
23 September 2008
Nationality
Irish
Occupation
Director

PEFFERS, Douglas Watson

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
September 1941
Appointed before
27 November 1992
Resigned on
20 September 2007
Nationality
British
Occupation
Company Director

SLEGERS, Luc Maurice Godelieva

Correspondence address
Wielewaallaan 40, Grimbergen, 1850, Belgium
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 September 2007
Resigned on
23 September 2008
Nationality
Belgian
Occupation
Director

VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus

Correspondence address
2-8, Gloucester Road, Redhill, Surrey, RH1 1FH
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 June 2016
Resigned on
16 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

VAN DER WAL, Hidde

Correspondence address
2-8, Gloucester Road, Redhill, Surrey, England, RH1 1FH
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 December 2011
Resigned on
16 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

WHITNEY, Angela Margaret

Correspondence address
2 Lordy Close, Standish, Wigan, Lancashire, WN6 0BF
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITNEY, Angela

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 September 2006
Resigned on
20 September 2007
Nationality
British
Occupation
Company Director

WRIGHT, Philip John

Correspondence address
Genus, Benham Valence, Speen, Newbury, RG20 8LU
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 September 2007
Resigned on
23 September 2008
Nationality
British
Occupation
Director